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Company Name: ASSURED HOMES LIMITED

Company Type:

Limited Company

Company No:

04176425

Company Address:

ASSURED HOMES LIMITED
18 Holywell Row
LONDON
EC2A 4JB


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ASSURED HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Notice of completion of voluntary arrangement04/10/20021.4
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Statement of name23/09/2000694(4)(b)
Statement of name15/09/1997EEIG2
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
RES11 - Disapplication of pre-emption rights19/09/1996RES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Statement of name21/07/2005EEIG1
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
RES07 - Financial assistance in shares acquisition23/02/2002RES07
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
4.43 - Notice of final meeting of creditors04/02/20024.43
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Decrease in nominal capital24/09/2004RESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
RES13 - Other resolution30/06/1993RES13
AAMD - Amended Accounts22/09/2000AAMD
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Annual Return09/05/2005363b
Prospectus25/05/1994PROSP
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Return by an oversea company that the company is being wound up26/02/2002703P(1)
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
363a - Annual Return21/01/1999363a
Statement of company's affairs30/01/19984.20
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Redemption of shares - special resolution31/05/1999SRES16
Annual Return (Welsh language form)25/08/1997363CYM
Notice of resignation of Liquidator05/11/20034.16(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Reduction of issued capital - special resolution08/09/1995SRES06
Notice of receiver's death03/02/19963.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
COCOMP - Order to wind up03/12/1999COCOMP
Change of accounting reference date (Welsh form)08/05/1996225CYM
123 - Notice of increase in nominal capital15/04/1999123
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
RES12 - Vary share rights/names20/12/2003RES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Release of Official Receiver21/05/2003L64.07HC
BS - Balance sheet21/11/1997BS
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Statement of name12/03/2003694(4)(a)
318 - Location of directors' service con30/01/1999318
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Statement of name06/06/1995694(4)(a)
Vary share rights/names - ordinary resolution24/02/2002ORES12
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Confirmation of dissolution - special resolution06/12/1994SRES09
401 - Register of Charges10/04/2003401
AAMD - Amended Accounts02/07/2002AAMD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
2.23 - Notice of result of meeting of creditors29/09/20002.23
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Exempt from appointment of auditor02/03/2000RES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b